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Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends...

Catalogue reference: RF 2/32

What’s it about?

This record is about the Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends... dating from 1992 Jan 01 - 1998 Dec 31 in the series The Insolvency Service and predecessors; Registered Files (IH GEN Series). It is held at The National Archives, Kew.

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Full description and record details

Reference
RF 2/32
Date
1992 Jan 01 - 1998 Dec 31
Description

Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends investigations. Orderable at item level

Held by
The National Archives, Kew
Former department reference
IH GEN 475/98
Legal status
Public Record(s)
Closure status
Open Document, Open Description
Subjects
Topics
Trade and commerce
Debt
Banking
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C14546300/

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Series information

RF 2

The Insolvency Service and predecessors; Registered Files (IH GEN Series)

See the series level description for more information about this record.

View series description

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

350 records

Within the department: RF

Records of the Insolvency Service

59 records

Within the series: RF 2

The Insolvency Service and predecessors; Registered Files (IH GEN Series)

You are currently looking at the piece: RF 2/32

Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends...

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